Company Information

CIN
Status
Date of Incorporation
28 June 2013
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Mohit Gupta
Mohit Gupta
Director
over 2 years ago
Sunil Kalra
Sunil Kalra
Director/Designated Partner
almost 3 years ago
Swapnil Agarwal
Swapnil Agarwal
Director
over 12 years ago
Abhinesh Kumar
Abhinesh Kumar
Director
over 12 years ago

Past Directors

Vineet Kumar Gupta
Vineet Kumar Gupta
Director
over 12 years ago
Ajay Kumar Gupta
Ajay Kumar Gupta
Director
over 12 years ago

Documents

Form ADT-1-03112020_signed
Copy of resolution passed by the company-03112020
Copy of the intimation sent by company-03112020
Copy of written consent given by auditor-03112020
Directors report as per section 134(3)-03112020
List of share holders, debenture holders;-03112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112020
Approval letter of extension of financial year or AGM-03112020
Approval letter for extension of AGM;-03112020
Form AOC-4-03112020_signed
Form MGT-7-03112020_signed
Form DPT-3-21102020-signed
Form DIR-12-06102020_signed
Evidence of cessation;-03102020
Optional Attachment-(1)-03102020
Form DPT-3-11052020-signed
Form AOC-4-23112019_signed
Form MGT-7-23112019_signed
Optional Attachment-(1)-13112019
Directors report as per section 134(3)-13112019
List of share holders, debenture holders;-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Form DPT-3-30102019
Form BEN - 2-06082019_signed
Declaration under section 90-01082019
Form MGT-7-15112018_signed
Form AOC-4-15112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112018
Optional Attachment-(1)-14112018
Directors report as per section 134(3)-14112018